Arbitrium Finvest Private Limited

Develop and manage properties for rental income and sale, including residential and commercial complexes, hotels, and parks.

1993 | Mumbai, Maharashtra (India) | Active
Last Updated:

Arbitrium Finvest Profile

Key Indicators

  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 5.25 M
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 463.50 Cr
  • Satisfied Charges ₹ 300.00 Cr
  • Revenue Growth 1.37%
  • Profit Growth -194.30%
  • Ebitda -93.85%
  • Net Worth -3.60%
  • Total Assets -2.93%

About Arbitrium Finvest

Arbitrium Finvest Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 September 1993 and has a history of 31 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.50 M and a paid-up capital of Rs 5.25 M.

The company currently has active open charges totaling ₹463.50 Cr. The company has closed loans amounting to ₹300.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Mayank Parekh and Hemendra Gangwal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900MH1993PTC073771

  • Company No.

    073771

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Sep 1993

  • Date of AGM

    27 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction
Company report

Arbitrium Finvest Private Limited

Explore comprehensive data for Arbitrium Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Arbitrium Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Mayank Parekh Country flag representing In Director 25-Jul-2006Current
Hemendra Gangwal Country flag representing In Additional Director 01-Apr-2024Current

Financial Performance of Arbitrium Finvest.

Arbitrium Finvest Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.37% increase. The company also saw a substantial fall in profitability, with a 194.3% decrease in profit. The company's net worth dipped by a decrease of 3.6%.

Arbitrium Finvest revenue growth over time
Arbitrium Finvest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
1.37%
Revenue from Operations
Total Assets
-2.93%
Profit or Loss
-194.30%
Net Worth
-3.60%
EBITDA
-93.85%

What is the Ownership and Shareholding Structure of Arbitrium Finvest?

Unlock access to Arbitrium Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4,635.00 M

Satisfied Charges

₹3,000.00 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 352.00 Cr
  • State Bank Of Hyderabad : 95.00 Cr
  • Punjab National Bank : 16.50 Cr

Latest Charge Details

DateLenderAmountStatus
12 Jan 2021State Bank Of India₹176.00 CrOpen
13 Sep 2017State Bank Of India₹176.00 CrOpen
07 Jun 2012State Bank Of Hyderabad₹95.00 CrOpen
22 Mar 2002Punjab National Bank₹16.50 CrOpen
02 Nov 2004Punjab National Bank-As Leader Of Pnb Consoritum And As Per Annexure I₹300.00 CrSatisfied

How Many Employees Work at Arbitrium Finvest?

Unlock and access historical data on people associated with Arbitrium Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Arbitrium Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Arbitrium Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Arbitrium Finvest's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Arbitrium Finvest

Recent activity within the organization

  • Director Appointment

    Hemendra Gangwal was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2024 & has been associated with this company since 11 months 20 days .

  • Annual General Meeting

    Arbitrium Finvest Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Arbitrium Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with State Bank Of India amounted to Rs. 1,760.00 M with Charge ID 100412043 was registered on 12 Jan 2021.

  • Charges

    A charge with State Bank Of India of Rs. 1,760.00 M registered on 13 Sep 2017 with Charge ID 100147750 was modified on 12 Jan 2021.

  • Charges

    A charge with State Bank Of India amounted to Rs. 1,760.00 M with Charge ID 100147750 was registered on 13 Sep 2017.

Frequently asked questions

  • What is the Incorporation or founding date of Arbitrium Finvest Private Limited?

    Arbitrium Finvest Private Limited was incorporated on 06 Sep 1993.

  • What is authorized share capital and paid-up capital of Arbitrium Finvest Private Limited?

    The authorized share capital of Arbitrium Finvest Private Limited is ₹ 5.50 M and paid-up capital is ₹ 5.25 M.

  • Who are the current board members & directors of Arbitrium Finvest Private Limited?

    Currently 2 directors are associated with Arbitrium Finvest Private Limited.

    • Mayank Hasmukhrai Parekh
    • Hemendra Gangwal

  • What is the registered address of Arbitrium Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Arbitrium Finvest Private Limited is 712 A Embassy Centre Narimanpoint . India, Mumbai, Maharashtra, 400021.

  • What is the corporate identification number (CIN) and company number of Arbitrium Finvest Private Limited?

    The corporate identification number (CIN) of Arbitrium Finvest Private Limited is U74900MH1993PTC073771 and the company number is 073771 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Arbitrium Finvest Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Arbitrium Finvest Private Limited has risen by 1.37%.

  • What change has been observed in the net worth of Arbitrium Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Arbitrium Finvest Private Limited has experienced an downturn of -3.60%.

  • What are the total open charges for Arbitrium Finvest Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Arbitrium Finvest Private Limited amount to ₹ 463.50 Cr.

  • When was the last Balance Sheet of Arbitrium Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Arbitrium Finvest Private Limited was filed with the ROC on 31 Mar 2023.

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